BEVIS MARKS PRIVATE FINANCE LTD
BEVIS MARKS PRIVATE FINANCE LTD is an active private limited company, incorporated on 16 October 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Emerald Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BEVIS MARKS PRIVATE FINANCE LTD previously had the company name BLB CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12958229 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14/18 EMERALD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1N 3QA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/07/2024 |
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Last Made Up Date | 06/07/2023 |
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Return
Next Due Date | 13/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 09/11/2020 onwards:
BEVIS MARKS PRIVATE FINANCE LTD
Prior to 09/11/2020:
BLB CONSULTING LTD
Directors
(The company's officers)
MR MARK HOWE BRADLEY
(~44 year old British national)
14/18 EMERALD STREET, LONDON, WC1N 3QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2021
MR CHRISTOPHER BURGE
(~60 year old British national)
14/18 EMERALD STREET, LONDON, WC1N 3QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2021
MR JAMES LOCKYER
(~48 year old British national)
40 OLD FORT ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RJ, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2020
MRS CLAIRE OAKLEY
(~56 year old British national)
14/18 EMERALD STREET, LONDON, WC1N 3QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2021
MR JAMES LOCKYER
40 OLD FORT ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RJ, UNITED KINGDOM
Appointed on 16/10/2020
Shareholders
(Persons of Significant Control)
Mr James Lockyer
(~48 year old British national)
40, Old Fort Road, Shoreham-By-Sea, BN43 5RJ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/10/2020
Connections
(Shared officers)
A&C INVESTMENTS MIDLANDS LIMITED
ACORN TO OAKS FINANCIAL SERVICES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEVIS MARKS PRIVATE FINANCE LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3QA.
Map of BEVIS MARKS PRIVATE FINANCE LTD at local scale
Map of BEVIS MARKS PRIVATE FINANCE LTD at district scale
More Companies in WC1N 3QA
Other companies with registered offices in WC1N 3QA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)